ACTIVE SURFACE TECHNOLOGY UK - History of Changes


DateDescription
2025-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-12-10 insert contact_pages_linkeddomain themeisle.com
2024-12-10 insert contact_pages_linkeddomain wordpress.org
2024-12-10 insert index_pages_linkeddomain themeisle.com
2024-12-10 insert index_pages_linkeddomain wordpress.org
2024-12-10 insert service_pages_linkeddomain themeisle.com
2024-12-10 insert service_pages_linkeddomain wordpress.org
2024-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2020-02-07 update account_category TOTAL EXEMPTION FULL => null
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-04-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY GRAHAME BOWEY / 10/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-29 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-07 delete address UNIT 1 MURDOCK ROAD BICESTER OXFORDSHIRE ENGLAND OX26 4PP
2017-12-07 insert address HENTON LODGE FARM HENTON CHINNOR ENGLAND OX39 4AE
2017-12-07 update reg_address_care_of VT ACCOUNTANCY => null
2017-12-07 update registered_address
2017-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM C/O VT ACCOUNTANCY UNIT 1 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP ENGLAND
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-06-07 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-05-04 update statutory_documents 08/04/16 FULL LIST
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GRAHAME BOWEY / 04/04/2016
2016-04-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED
2016-02-07 delete address 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR
2016-02-07 insert address UNIT 1 MURDOCK ROAD BICESTER OXFORDSHIRE ENGLAND OX26 4PP
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-07 update reg_address_care_of null => VT ACCOUNTANCY
2016-02-07 update registered_address
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR
2015-05-07 delete address 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8JR
2015-05-07 insert address 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-07 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-30 update statutory_documents 08/04/15 FULL LIST
2015-04-07 delete address RIVERSIDE HOUSE 44 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL
2015-04-07 insert address 11 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8JR
2015-04-07 update registered_address
2015-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM RIVERSIDE HOUSE 44 WEDGEWOOD STREET AYLESBURY BUCKINGHAMSHIRE HP19 7HL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-06-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-05-07 update statutory_documents 08/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-23 update statutory_documents 08/04/13 FULL LIST
2013-01-25 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents 08/04/12 FULL LIST
2012-01-17 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 08/04/11 FULL LIST
2011-04-18 update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
2011-01-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 08/04/10 FULL LIST
2010-02-01 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-22 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB
2006-04-26 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-13 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents COMPANY NAME CHANGED FAIRWOOD LIMITED CERTIFICATE ISSUED ON 22/02/05
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-30 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents DIRECTOR RESIGNED
2003-05-08 update statutory_documents SECRETARY RESIGNED
2003-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-03 update statutory_documents NEW SECRETARY APPOINTED
2003-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2003-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION